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By Matthew Giles
Government consultation on transposing the fifth EU money laundering directive into UK law is under way.
By Peter Swiecicki
UK financial market entities in Poland – A Polish Brexit bill, passed on 15 March 2019, provides a transition period for the business operations of UK financial market ...
By Jack Blakey
The NBA Draft Lottery takes place on 14 May 2019. As previously reported on Sports Shorts, the lottery is the process by which teams are allocated their position ...
By Sven Collins
As previously reported, last December the U.S. District Court for the District of Columbia ruled that the Department of Health and Human Services (HHS)
By Jordan E. O'Connell
This week, the US Department of Justice (DOJ) announced an update to its 2017 guidance on how the DOJ will evaluate the effectiveness of a company's corporate compliance program
By Jonathan King
Months ago, in the face of "unacceptably high" risk to the Colorado River's complex system of reservoirs, US Bureau of Reclamation Commissioner
By David Whincup
With the very kind assistance of APSCo and two members of HMRCs Employment Status and Intermediaries Policy team,
By Rebecca Worthington
This week, the Civil Division of the U.S. Department of Justice released guidelines on cooperation credit in False Claims Act cases.
By Chris Webber, Katherine Wakeham
When FCA Director of Enforcement and Market Oversight Mark Steward spoke in London last month, his comments could hardly have been more timely.
By Taylor L. Klavan
The Opportunity Zone program was created by the 2017 Tax Cuts and Jobs Act, to allow investors the "opportunity" to defer paying tax on gains from selling property by investing the proceeds from the sale...
By Jack Blakey
Last year's dramatic Western Conference final match-up between the Golden State Warriors and Houston Rockets ended with the Warriors winning 4-3.
By Emma Ball, Matt Jones
The EU Consumer Rights Directive (the Directive) came into force in 2011 and was implemented in the UK by the Consumer Contracts (Information, Cancellations and Additional Charges) Regulations 2013.
By Hannah Kendrick
Colleagues in the Environmental, Safety and Health practice group have published an interesting post on the recent Vedanta Resources decision.
By Jens Rinze
German legislators have adopted a number of Acts of Parliament in relation to Brexit both on the federal level and on the level of the 16 German states.
By Michael Cullers
On May 3, 2019, the Internal Revenue Service released Private Letter Ruling 201918008. The IRS concluded
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